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SUMMARY

148 Social Security numbers printed in mailing address
Records	148
Record Types	SSN
Breach Type	Snail Mail
Data Family	Unknown
Source	Inside - Accidental
Organization	CAI Hedge Fund Partners, LLC
Other Affected/Involved Organizations	None
Lawsuit?	NO/UNKNOWN
Data Recovered?	NO/UNKNOWN
Arrest?	NO/UNKNOWN
Submitted By:	Anonymous

Date	Event
2008-04-14	Incident Occurred
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2008-04-14	Incident Discovered By Organization
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2008-04-14	Organization Reports Incident
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2008-05-23	Organization Mails Notifications
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None. Add Data	Records Recovered
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None. Add Data	Lawsuit Filed
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None. Add Data	Arrest Made
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records	date	organizations
397	2007-02-23	National Australia Bank
300	2007-05-09	Standard Life
137	2008-03-26	Eastern Sales & Marketing New England (ESM)

Address: New York, NY, USA
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No known costs for this incident.

Ponemon Institute Direct Costs Estimate ¹

$8,880.00

Note that these estimates are based on the Ponemon Institute's 2009 direct costs figures from their 2009 Annual Study: Cost of a Data Breach. We multiply $60.00 by the number of records to obtain this figure. Keep in mind that depending on the breach, the direct costs are not always suffered by the breached organizations. In the case of credit card number breaches, the direct costs can often be suffered by banks and card issuers. Also note that this is only an estimate.

add details to this primary source Description
New York Data Breach Notification : SSN visible through envelope window of letters sent by CAI.
Filename	Source	Researcher	Incident IDs
CitiGroup-Alternative-Invest-CAI-FS.pdf	New York State Consumer Protection Board	cwalsh	<a href='/incidents/show/1849'>1849</a>
Records	File Date	Uploaded	Updated
24	2008-05-21	2009-05-08	27 Aug 07:26
Excerpt
. rea,. "Barrack, Craig " T0 , ~ , 05/21 @008 05:00 PM Cc ?` §E=E=...

add details to this primary source Description
Maryland Data Breach Notification : SSN visible in envelope window of mail sent by CAI.
Filename	Source	Researcher	Incident IDs
MD_ITU-152397.pdf	Maryland Attorney General	kirniki	<a href='/incidents/show/1849'>1849</a>
Records	File Date	Uploaded	Updated
15	2008-05-21	2008-12-04	23 Sep 12:22
Excerpt
{px EF; K.? E V it ii} W N :.1 `F 1".‘f?`Z.‘ % ‘ ` L ..4 &;»1`,s=`», J \ < ` e;j·'·,;j‘ 5} AT1! W ‘ ·;_ ·‘g E , “ {SAMS Lim if VD ,>· J Q Xhmy 2 ¥ , ZUUES `\·’i;\ Ei} ,}€.(ZYT`$...

add details to this primary source Description
Massachusetts Data Breach Notification : SSN details were printed in envelope window.
Filename	Source	Researcher	Incident IDs
20080521_CAI_hedge_fund_partners_MA.pdf	Massachusetts Attorney General	d2d	<a href='/incidents/show/1849'>1849</a>
Records	File Date	Uploaded	Updated
5	2008-05-21	2009-08-21	27 Aug 07:26
Excerpt
Cralq S. Barrack 731 Lexington Avenue T 212 783-1075 Managing Director 23rd Floor F 212 783-1110 L Deputy General Counsel New York, NY 10022 May 21, 2008 VIA OVERNIGHT MAIL Office of Attorney Genera...